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SEEBECK 169 LIMITED

Company number 04085762

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	CH03	Secretary's details changed for Mr Robert Miller Wood on 30 May 2014	View PDF Secretary's details changed for Mr Robert Miller Wood on 30 May 2014 - link opens in a new window - 1 page (1 page)
11 Apr 2014	SH19	Statement of capital on 11 April 2014 GBP 1,000	View PDF Statement of capital on 11 April 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Apr 2014	CAP-SS	Solvency statement dated 04/04/14	View PDF Solvency statement dated 04/04/14 - link opens in a new window - 1 page (1 page)
11 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 04/04/2014	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 04/04/2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
10 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	View PDF Annual return made up to 9 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
22 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	TM01	Termination of appointment of John Green as a director	View PDF Termination of appointment of John Green as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	AP01	Appointment of Mr Ashley Brendon George West as a director	View PDF Appointment of Mr Ashley Brendon George West as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)
28 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AD01	Registered office address changed from Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE on 28 October 2011	View PDF Registered office address changed from Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE on 28 October 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
26 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
05 Jan 2010	TM01	Termination of appointment of Steven Waterhouse as a director	View PDF Termination of appointment of Steven Waterhouse as a director - link opens in a new window - 1 page (1 page)
02 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2009	CH01	Director's details changed for Steven Alexander Waterhouse on 2 November 2009	View PDF Director's details changed for Steven Alexander Waterhouse on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Robert Michael Thompson on 2 November 2009	View PDF Director's details changed for Robert Michael Thompson on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
16 Oct 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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